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Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Gregory Moore
tel. no.: 020 7332 1399  Email: gregory.moore@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

DECLARATIONS BY MEMBERS OF ANY PERSONAL AND PREJUDICIAL INTERESTS IN RESPECT OF ITEMS ON THIS AGENDA

3.

Minutes

To consider minutes as follows:-

 ...  view the full agenda text for item 3.

3a

To agree the public minutes of the meeting held on 6 September 2018. pdf icon PDF 104 KB

3b

To note the draft public minutes of the Projects Sub-Committee meeting held on 12 September 2018. pdf icon PDF 84 KB

3c

To note the draft public minutes of the Public Relations and Economic Development Sub-Committee meeting held on 3 September 2018 pdf icon PDF 97 KB

3d

To note the draft public minutes of the Members Privileges Sub-Committee meeting held on 3 September 2018 pdf icon PDF 69 KB

4.

Appointments to Committees

To elect one representative to the Social Investment Board and one representative to the Education Board.

 ...  view the full agenda text for item 4.

5.

Regulation of Investigatory Powers Act 2000 Update pdf icon PDF 68 KB

Report of the Comptroller and City Solicitor.

 ...  view the full agenda text for item 5.

6.

Living Wage Accreditation - Potential enhancements pdf icon PDF 120 KB

Report of the Chamberlain.

 ...  view the full agenda text for item 6.

7.

London Living Wage Campaign pdf icon PDF 102 KB

Report of the Director of Economic Development.

 ...  view the full agenda text for item 7.

8.

Member travel relating to International Export and Investment Programme pdf icon PDF 51 KB

Report of the Director of Economic Development.

 ...  view the full agenda text for item 8.

9.

Exports and Investment Regional Strategy: Interim Update pdf icon PDF 73 KB

Report of the Director of Economic Development.

 ...  view the full agenda text for item 9.

10.

2018/19 Mayoral Programme pdf icon PDF 94 KB

Report of the Director of Communications.

 ...  view the full agenda text for item 10.

11.

Policy Initiatives Fund and Committee Contingency pdf icon PDF 43 KB

Report of the Chamberlain.

 ...  view the full agenda text for item 11.

Additional documents:

12.

Ex-Officio Membership pdf icon PDF 134 KB

Rreport of the Town Clerk (TO FOLLOW).

 ...  view the full agenda text for item 12.

13.

London Business Rates Pool - Strategic Investment Pot pdf icon PDF 91 KB

Report of the Chamberlain (TO FOLLOW).

 ...  view the full agenda text for item 13.

Additional documents:

14.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

15.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

16.

Exclusion of the Public

MOTION - That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part I of the Schedule 12A of the Local Government Act.

 ...  view the full agenda text for item 16.

Part 2 - Non-Public Agenda

17.

Non-Public Minutes

To consider non-public minutes of meetings as follows:-

 ...  view the full agenda text for item 17.

17a

To agree the non-public minutes of the meeting held on 6 September 2018.

17b

To note the draft non-public minutes of the Projects Sub-Committee meeting held on 12 September 2018.

17c

To note the draft minutes of the Hospitality Working Party meeting held on 11 September 2018

17d

To note the draft non-public minutes of the Members Privileges Sub-Committee meeting held on 3 September 2018

18.

Markets Consolidation Programme - Billingsgate Market site - proposed Memorandum of Understanding with London Borough of Tower Hamlets

Report of the City Surveyor.

 ...  view the full agenda text for item 18.

19.

City Surveyor's Local Risk Budget - Additional Resources Request

Report of the City Surveyor.

 ...  view the full agenda text for item 19.

20.

Service Based Review Update Report

Report of the Chamberlain.

 ...  view the full agenda text for item 20.

21.

Museum of London Relocation

Report of the Town Clerk (TO FOLLOW).

 ...  view the full agenda text for item 21.

22.

Beech Street Transformation Project

Report of the Managing Director, Barbican Centre (TO FOLLOW).

 ...  view the full agenda text for item 22.

23.

DECISIONS TAKEN UNDER DELEGATED AUTHORITY OR URGENCY POWERS

Report of the Town Clerk.

 ...  view the full agenda text for item 23.

24.

QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

25.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE COMMITTEE AGREE SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED.

Part 3 - Confidential Agenda

26.

Market Forces Supplements

Report of the City Surveyor.

 ...  view the full agenda text for item 26.

 


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